Search Results for: cross-border crimes
China says 42,000 cross-border gambling cases detected in past three years
May 11, 2022
China’s Ministry of Public Security (MPS) says it has made every effort to crack down on illegal cross-border gambling over the...
Ministry of Public Security: Public Officials Participating in Cross-border Gambling
May 10, 2021
The public security organs investigated and handled 18,000 cross-border gambling and related crimes, which effectively reversed t...
Online Gambling in Cambodia Thrives Despite Ban, Raises Concerns
July 8, 2024
Thriving Online Gambling in Cambodia Despite Legal Ban Raises Concerns
Despite gambling being illegal for Cambodians, online bett...
Myanmar police transfers alleged cyberscam suspects to Chinese authorities
February 1, 2024
In an effort to stop cross-border scams that target Chinese nationals, Myanmar police have turned over six suspected leaders of a ...
Beijing court hands down sentences to 15 defendants, including a former exec director of Imperial Pacific Int’l
November 28, 2023
The former executive director of Imperial Pacific International Holdings Ltd., a corporation registered in Hong Kong, was one of f...
Chinese embassy working to fight fraud, gambling in the Philippines
October 12, 2023
The Chinese embassy in the Philippines has disclosed that it has been effective in combating online fraud, telecoms fraud, and cro...
ASEAN, China partner to fight organized gambling crime
September 28, 2023
With the assistance of the United Nations Office on Drugs and Crime (UNODC), officials from the Association of Southeast Asian Nat...
Macau Gaming-Related Crime Rate Increased 24% in Q1 2023
June 13, 2023
Macau Gaming-Related Crime Rate Increased 24% in Q1 2023.
The Office of the Secretary for Security of Macau presented the stati...
Chinese Ambassador, Myanmar Junta Deputy PM Discuss Online, Border Crime
June 2, 2023
Chinese Ambassador to Myanmar Chen Hai met junta Deputy Prime Minister and Home Affairs Minister Soe Htut on Wednesday, their seco...
Police Squad in Taiwan to Tackle Organized Crime
April 13, 2023
CRACKDOWN: The new efforts are due to increases in fraud, online gambling, cross-border money laundering, drug trafficking and oth...